GEARFORM HOLDINGS LTD

Company number 13372386

1 active person with significant control / 0 active statements

Gearform Trustees Limited (Active)

• Correspondence address: Unit F, Durgates Industrial Estate, Wadhurst, England, TN5 6DF
• Notified on: 1 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13506472
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nicholas Brown (Ceased)

• Correspondence address: Unit F, Durgates Industrial Estate, Wadhurst, United Kingdom, TN5 6DF
• Notified on: 16 June 2021
• Ceased on: 1 February 2022
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Allen Nash (Ceased)

• Correspondence address: Unit F, Durgates Industrial Estate, Wadhurst, United Kingdom, TN5 6DF
• Notified on: 3 May 2021
• Ceased on: 16 June 2021
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors